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Governance Register
Private limited company · No. SC868263 · Bellshill

Kirby Power & Renewables (UK) Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Kirby Power & Renewables (UK) Ltd's network

6 people0 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Kirby Power & Renewables (UK) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Conor O'BrienDirector2025
1 yr
Michael MurrayDirector2025
1y
Donal Martin Lynchfiled as Donal Lynch (likely)Director2025
1 yr
Henry Thomas McCannfiled as Henry Mccann (likely)Director2025
1 yr
John Gerard Groganfiled as John Grogan (likely)Director2025
1 yr
Roger GeraghtyCompany secretary2025
1y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 October 2025Roger Geraghty appointed secretaryCompanies House officer data
  • 30 October 2025Conor O'Brien appointed directorCompanies House officer data
  • 30 October 2025Michael Murray appointed directorCompanies House officer data
  • 30 October 2025Donal Lynch appointed directorCompanies House officer data
  • 30 October 2025Henry McCann appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Conor O'BrienDirector30 October 2025No other current boards on our record
Michael MurrayDirector30 October 2025No other current boards on our record
Donal Martin Lynchfiled as Donal Lynch (likely)Director30 October 2025No other current boards on our record
Henry Thomas McCannfiled as Henry Mccann (likely)Director30 October 2025No other current boards on our record
John Gerard Groganfiled as John Grogan (likely)Director30 October 2025No other current boards on our record
Roger GeraghtyCompany secretary30 October 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1y
median 1y
Longest tenure
1y
since 2025
Over 6 years
0
of 5 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
5
of 5 on the board

5 directors on the board

First-time vs portfolio directors

First-time (5)

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Kirby Power & Renewables (UK) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 30 July 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
30 July 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
12 November 2026 Due in 0 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC868263
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
30 October 2025
Registered office
Suite S1-S8, Duart House Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR
Nature of business (SIC)
  • 71129 Other engineering activities

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
30 July 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
12 November 2026 Due in 0 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

11 other active companies have the same main business code (71129 Other engineering activities) and a registered office in the ML4 postcode district.

Showing 6 of 11Show all 11 →

Recent news and events

From the public record

  • 30 October 2025Roger Geraghty appointed secretaryCompanies House officer data
  • 30 October 2025Conor O'Brien appointed directorCompanies House officer data
  • 30 October 2025Michael Murray appointed directorCompanies House officer data
  • 30 October 2025Donal Lynch appointed directorCompanies House officer data
  • 30 October 2025Henry McCann appointed directorCompanies House officer data
  • 30 October 2025John Grogan appointed directorCompanies House officer data
  • 30 October 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Jimmy KirbyPerson · Irish
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
30 October 2025Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.