UK Companies House feature
BOREAS HOLDCO LIMITED
Profile
- Company number
- 08693195
- Status
- Active
- Incorporation
- 2013-09-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the Group and the Company receiving its funding from its shareholder in the form of a loan rather than as equity, the Group has net current liabilities and net liabilities and the Company has net current liabilities and net assets as of 31 December 2024. To ensure that the Group and the Company are able to discharge their liabilities over the going concern period ending 30 September 2026, the directors have received written confirmation from their ultimate shareholder, CDPQ, that requests to call any amount either in the form of interest payments or principal repayments in relation to the outstanding shareholder loan will only be made to the extent that such amount is available for the Group and Company and that making such payment would not result in the Group or Company becoming insolvent during the going concern period.”
Subsidiaries
- Boreas (Investment) Limited · 99.99% held · United Kingdom · to own and operate jointly the London Array project
Significant events
- “The main component failures relate to a known design defect, which is being addressed through a structured replacement programme; these are not expected to recur beyond the current campaign (2024 to 2027).”
- “The joint operation London Array has a contingent liability of £3,359k (2023: £3,359k) due to a cable repair for installation of a replacement sub-sea cable caused by workmanship error. Liability expected to rest with installer contractor, under warranty contract.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONET, Alice | Secretary | 2023-02-08 | — | — |
| CÔTÉ, Patrick | Director | 2023-08-24 | Sep 1972 | French,Canadian |
| FORTIN, Olivier Georges Xavier | Director | 2019-11-25 | Mar 1974 | French |
| WHITE, Sharon Michele, Dame | Director | 2025-08-15 | Apr 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIARD, Ève | Secretary | 2013-09-17 | 2017-07-17 |
| JULIEN, Melanie | Secretary | 2017-07-17 | 2023-02-07 |
| ATIF, Khadija Donia | Director | 2022-05-13 | 2025-02-14 |
| BEROUTSOS, Andreas | Director | 2014-07-15 | 2016-06-23 |
| FORTIER, Pierre | Director | 2013-09-17 | 2014-10-14 |
| GHORAYEB, Rana, Mme | Director | 2014-10-21 | 2019-05-29 |
| HOULE, Luc | Director | 2013-09-17 | 2014-10-14 |
| JACLOT, Emmanuel | Director | 2018-12-10 | 2022-05-13 |
| JEZEQUEL, Charline Marie | Director | 2025-02-14 | 2025-04-22 |
| PROVOST, Normand | Director | 2013-09-17 | 2014-07-15 |
| RÜHL, Andreas | Director | 2022-05-13 | 2023-07-18 |
| ST-MAURICE, Louis Marie | Director | 2016-06-23 | 2022-01-06 |
| TALL, Macky | Director | 2013-09-17 | 2018-12-10 |
| VITTECOQ, Cyrille | Director | 2013-09-17 | 2014-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gouvernement Du Quebec | Legal person | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-09-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | SH01 | capital | capital allotment shares |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory