Parity Energy Storage Limited

15951111

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Coleman Street, London, EC2R 5AA

Incorporated 11/09/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 11/09/2024

Also on 160 other boards

Caroline Emma Warner

director · Since 11/09/2024

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 43

Legal & General Co Sec Limited

corporate secretary · Since 11/09/2024

Reg: 04548651

Also on 160 other boards

Caroline Emma Warner

director · Since 11/09/2024

British · United Kingdom · Age 43

Former

Shane Denis Power

director · Resigned 23/01/2025

William Alexander Collins

director · Resigned 09/06/2025

Persons with Significant Control

Legal & General Capital Investments Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 08428232 · Companies House · Limited By Shares

Notified 11/09/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → One Coleman Street

2026-07-23

ONE COLEMAN STREET

post town → London

2026-07-23

LONDON

officer appointed → LEGAL & GENERAL CO SEC LIMITED

2026-07-23

officer appointed → WARNER, Caroline Emma

2026-07-23