K.E.S. POWER AND LIGHT LIMITED

Company summary

Company number: 02587961
Status: ACTIVE
Incorporated / age: 4 March 199135 years
Registered office: Stanton Road, Southampton, Hampshire, SO15 4HU
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stanton Road, Southampton, Hampshire, SO15 4HU
Nature of business
Manufacture of electric lighting equipment
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Brian Robert ACTIVE	Director	29 Mar 1997		United Kingdom	April 1950	Europa House, Stanton Road, Southampton, SO15 4HU, England
IP, Chen Ming ACTIVE	Director	01 Jan 2014		England	February 1968	Europa House, Stanton Road, Southampton, Hampshire, SO15 4HU, England
ROBINSON, Jason ACTIVE	Director	01 Nov 2001		United Kingdom	November 1966	Stanton Road, Southampton, Hampshire, SO15 4HU
WHALLEY, Mark ACTIVE	Director	01 Apr 2022		England	October 1968	Stanton Road, Southampton, Hampshire, SO15 4HU
MAYCOCK, David Alexander RESIGNED	Secretary	21 Oct 1999	26 Jun 2018			1 Dale Green, Chandlers Ford, Eastleigh, Hampshire, SO53 1TS
SPARKS, Graham Victor RESIGNED	Secretary	24 Feb 1991	21 Oct 1999			1 Durban Close, Romsey, Hampshire, SO51 7LJ
SPENCER, Barry Michael RESIGNED	Nominee Secretary	04 Mar 1991	04 Mar 1991			28 Upper Street, Islington, London, N1
KARL, Anthony RESIGNED	Director	01 Jun 2004	20 Sep 2021	England	March 1965	2 Cleveland Road, Welling, Kent, DA16 3JP
KARL, Derek RESIGNED	Director		05 Oct 2016	England	October 1941	14, Withyham Road, Cooden, Bexhill-On-Sea, East Sussex, TN39 3BD
MAYCOCK, David Alexander RESIGNED	Director	16 May 2006	26 Jun 2018	United Kingdom	June 1951	1 Dale Green, Chandlers Ford, Eastleigh, Hampshire, SO53 1TS
SPARKS, Graham Victor RESIGNED	Director	04 Mar 1991	05 Sep 2017	England	July 1944	1 Durban Close, Romsey, Hampshire, SO51 7LJ
SPARKS, June Elizabeth RESIGNED	Director	04 Mar 1991	21 Mar 1991	United Kingdom	February 1945	1 Durban Close, Romsey, Hampshire, SO51 7LJ
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	04 Mar 1991	04 Mar 1991			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

HAMILTON, Brian Robert ACTIVE
Role: Director
Appointed on: 29 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Europa House, Stanton Road, Southampton, SO15 4HU, England

IP, Chen Ming ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1968
Address: Europa House, Stanton Road, Southampton, Hampshire, SO15 4HU, England

ROBINSON, Jason ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Stanton Road, Southampton, Hampshire, SO15 4HU

WHALLEY, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1968
Address: Stanton Road, Southampton, Hampshire, SO15 4HU

MAYCOCK, David Alexander RESIGNED
Role: Secretary
Appointed on: 21 Oct 1999
Resigned on: 26 Jun 2018
Address: 1 Dale Green, Chandlers Ford, Eastleigh, Hampshire, SO53 1TS

SPARKS, Graham Victor RESIGNED
Role: Secretary
Appointed on: 24 Feb 1991
Resigned on: 21 Oct 1999
Address: 1 Durban Close, Romsey, Hampshire, SO51 7LJ

SPENCER, Barry Michael RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1991
Resigned on: 04 Mar 1991
Address: 28 Upper Street, Islington, London, N1

KARL, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 20 Sep 2021
Country of Residence: England
Date of birth: March 1965
Address: 2 Cleveland Road, Welling, Kent, DA16 3JP

KARL, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: October 1941
Address: 14, Withyham Road, Cooden, Bexhill-On-Sea, East Sussex, TN39 3BD

MAYCOCK, David Alexander RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 1 Dale Green, Chandlers Ford, Eastleigh, Hampshire, SO53 1TS

SPARKS, Graham Victor RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: July 1944
Address: 1 Durban Close, Romsey, Hampshire, SO51 7LJ

SPARKS, June Elizabeth RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 21 Mar 1991
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 1 Durban Close, Romsey, Hampshire, SO51 7LJ

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1991
Resigned on: 04 Mar 1991
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1997	Outstanding
31 Jan 1997	Outstanding
10 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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