BOREAS HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BOREAS HOLDCO LIMITED · parent
- Boreas (Investment) Limited 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one