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EIE/07/SI2.466702

 

Financial tools and guidelines

Companies who have introduced an energy management system might come to the conclusion that it is necessary to invest in new technologies. These investments may come from own resources, but sometimes it is necessary to apply for a loan from a bank. Both situations require an approach of their own:

·      Provide arguments for the energy manager towards the company management when needing financial sources for investments in energy efficiency.

·      Prepare a project plan for a financial institution in case external financing is needed

There are two types of energy efficiency investments:

·      Investing in energy use monitoring and afterwards optimizing energy flows and production processes – investments in metering equipment and time of energy manager. Investment costs are usually low and have a low payback period.

·      Investment in new technology (new boiler or CHP unit, heat recovery system etc.) this usually requires a significant investment budget as well as time from the energy manager to learn to operate the new equipment. Investments costs are, however, the highest and most important item and often require external financing (bank loan). In some countries, subsidy schemes may exist for certain investments in energy efficient equipment (link to national subsidy schemes).

Types of financing

The major types of financing are:

·      Project owners own resources; financial institutions will often require that the project owner covers at least 15-20% of the project costs.

·      Supplier-based: the supplier may provide credits for the purchase of necessary equipment. This may also be in the form of leasing

·      Local loans: coming from national/local banks

·      Foreign loans: these generally include loans from financial institutions such as the EBRD, or international commercial banks

Both in case the investment is paid from the companies own financial resources as well as in the case a bank loan is provided, the energy manager has to convince the company management of the need of this investment.

Justification of investment

Even if the company has enough resources available for investments in energy efficiency, the company management may not be convinced that this is a priority. They may have other plans with these resources, believing that there will be a larger return on investments if the money is spend on other purposes. Therefore, most investment ideas need to be justified to the company management. Following arguments may therefore be useful:

·      When proposing a new piece of equipment, the life-cycle costs may be an important argument. E.g. new, more efficient, steam boilers may be more expensive but use far less fuel over their (economic) lifetime. This means that the total costs over their lifetime (investment + maintenance + fuel) is lower than of a boiler that is just cheaper in purchase.

·      When new equipment is purchased replacing still functioning older equipment, it is important to determine the simple (or discounted) payback time or internal Rate of Return. Then a decision can be made if the investment is acceptable or not.

Other, more general arguments towards company management are the following:

·      Energy efficiency reduces environmental impacts (CO2 and other emissions that may be bound by certain emission limits).

·      Translate energy efficiency impacts into revenue equivalents (“reduced fuel consumption means a new source of capital”). With increasing energy prices, as experienced during the past few years, this revenue will also increase (other items remaining the same.

·      Energy use is easy to measure and is possible to relate to production efficiency

·      Energy efficiency means less fuel per unit of production ΰ thereby contributing to business goals like increase of profit

·      Energy efficiency investments (in combination with an energy management system) usually leads to more predictable energy consumption volumes ΰ making it possible to contract more precisely the amount of energy to be purchased. This is another way to save substantial amounts of money.

Economic analysis

When there is agreement regarding the investment intention, the energy manager (in cooperation with the management) should carry out an economic analysis, taking into account:

·      The project’s main components; costs, maintenance and operational costs

·      Calculate the expected savings from each component

·      Assess the duration of implementation of each component; i.e. the time needed to install the components or equipment and whether this limits the production process for a certain time.

·      Provide all inputs needed for the financial analysis; amortization and replacement of assets, operating and maintenance costs, changes in company structure/ownership, forecast of energy prices etc.

When external financing is required, this financial analysis is usually more extensive.

Financing energy efficiency projects through external financing

For some investments external financing is needed. This can be done by applying for a grant, each scheme having specific application criteria (link to national subsidy schemes) or through commercial financing.

What is needed to apply for commercial financing?

When applying for a bank loan, the company has to hand over a number of documents. First of all the basic company details and secondly, also information about the solvability of the applicant have to be handed over.

Apart from that most banks require a business plan and/or a financial plan. It depends on the type of financial institution how detailed this information has to be. The most extensive information usually has to be provided when applying for a loan at international financing institutions. These are usually of less relevance to SMEs because of their limited project size.

The criteria from banks like the EBRD (European Bank for Reconstruction and Development - information from SAVE-project BEEP (Bankable Energy Efficiency Projects) – give some useful guidelines, however.

Some general recommendations can be given for drafting a business plan or financial plan. Per country or even per financial institution, these guidelines may differ.

Business plan – main issues

1.    Project summary – the investment initiative is described briefly, along with the size of the investment, the underlying economic assumptions, as well as the expected time schedule for implementation.

2.    Nature of the project – this includes a thorough technical description of the investment project.

3.    Benefits – here the project is described in words and figures, the most important being energy savings and environmental improvements. Larger investments may also have additional benefits, like increase of company turnover and increasing employment.

4.    Project costs and timetable – here assumptions of investment costs are given as well as the timetable for installments

5.    A financial plan – demonstrating the viability of the project.

Financial plan

A financial plan must demonstrate that the project is economically viable, and also show what assumptions were made during its preparation. These assumptions must be credible and verifiable. A financial plan must include:

1.    Proposed conditions (technical, financial, etc.) for investments;

2.    the financing structure; the amount to be invested by the project owner, the need for loans and, if applicable equity;

3.    a detailed overview if assumptions made, e.g. fuel costs (now and in the near future), development of market and expenses, expected energy savings, the impact of inflation;

4.    A projected future income statement, balance sheet and cash flow, at least during the financing period; these can be provided in appendices to the business plan.

The financial plan should describe the most significant risks of the project (the development of prices of individual types of fuel, meeting emission limits, technical failure of energy efficiency measures due to improper installation etc.). Furthermore, it should describe the means for managing and minimizing these risks. However, it is necessary to carefully weigh the manner in which risks are presented in the plan. The goal here is to make it clear to the lender or the investor that the project developer is well aware of the risks of the project, is prepared to face them, and is capable of estimating their impact on the economic aspects of the project, and minimizing them.

 

At a large number of SMEs a significant energy savings potential is available. In many cases this fact is also known within companies but either lack of time does not permit capturing these potential savings or scarce financial resources need to be used for other purposes. Then, in the case of SMEs, it might not be easy to receive bank loans at preferential interest rates. In this case energy contracting may provide a solution. More detailed information can be found under:

Outsourcing of energy supply and energy efficiency activities – energy contracting