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K.E.S. POWER AND LIGHT LIMITED

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Company·GB·oo:GB-COH-02587961
JSON / MCP View network
Status
active
Incorporated
1991-03-04
Legal form
ltd
Activity
27400, 46439
Registered office
Stanton Road, Southampton, Hampshire, SO15 4HU

K.E.S. POWER AND LIGHT LIMITED is a ltd registered in GB, incorporated 1991-03-04 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1K.E.S. (U.K.) LIMITEDbeneficial owner 87.5%→K.E.S. POWER AND LIGHT LIMITED
  2. 2Executors Of The Estate Of Tony Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
  3. 2Ms Vanessa Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
  4. 2Mrs Leigh Gillian Karlbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
  5. 2Mr Graham Victor Sparksbeneficial owner 37.5%→K.E.S. (U.K.) LIMITED
  6. 2Mr Anthony Karlbeneficial owner→K.E.S. (U.K.) LIMITED

Company profile· live · Companies House

Company no.
02587961
Status
active
Type
ltd
Incorporated
1991-03-04
Registered office
Stanton Road, Southampton, Hampshire, SO15 4HU
SIC
27400, 46439
Officers · 4 active
  • HAMILTON, Brian Robert
    director · British · appt 1997-03-29
  • IP, Chen Ming
    director · British · appt 2014-01-01
  • ROBINSON, Jason
    director · British · appt 2001-11-01
  • WHALLEY, Mark
    director · British · appt 2022-04-01
  • MAYCOCK, David Alexander(resigned)
    secretary · British · appt 1999-10-21
  • SPARKS, Graham Victor(resigned)
    secretary · British · appt 1991-02-24
  • SPENCER, Barry Michael(resigned)
    nominee secretary · British · appt 1991-03-04
  • KARL, Anthony(resigned)
    director · British · appt 2004-06-01
  • KARL, Derek(resigned)
    director · British
  • MAYCOCK, David Alexander(resigned)
    director · British · appt 2006-05-16
  • SPARKS, Graham Victor(resigned)
    director · British · appt 1991-03-04
  • SPARKS, June Elizabeth(resigned)
    director · British · appt 1991-03-04
Beneficial owners · PSC · 1 current
  • ■
    Kes (Uk) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-14
Outstanding charges
2