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Sunamp Ltd., Tranent

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Name

Sunamp Ltd.
York Place (NO. 358) Ltd.

Identification

Chp
Companies House SC293690
Lei
2138003BIOCP2FO5F833

Address

Macmerry, 1 Satellite Park, Tranent EH33 1RY, United Kingdom
Edinburgh, United Kingdom

Corporate purpose

72.19
Other research and experimental development on natural sciences and engineering

Financials

Employees

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History

Marketing & Tech

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Publications

10 Dec 2025 also 15/12/2023, 27/11/2017
Confirmation statement made with no updates
10 Oct 2025
Director: Euan Bruce Lockhart, Philip John Pittman
6 Oct 2025
Registration of charge SC2936900013, created · Registration of charge SC2936900014, created
28 Jul 2025
Director: Grant A. Richardson · No longer Director: Susan Lang-Bissell, Philip John Pittman
1 Jul 2025
Registration of charge SC2936900011, created · Registration of charge SC2936900012, created
21 Jan 2025
No longer Director: John G. Millican, Stuart Rowell
1 Jan 2025 in Ukri
UK funding (£49,040): LAB TEST - LAtent heat Battery TEsting for SimulaTion
17 Dec 2024 also 14/12/2022, 04/01/2022, 10/12/2019, 07/12/2018, 05/12/2016
Confirmation statement made with updates
16 Dec 2024
Director: Philip John Pittman · No longer Director: Hank Torbert
22 Oct 2024
Authorisation of appointments and share transfer 17/10/2024 · Resolution of removal of pre-emption rights …
18 Oct 2024
Registration of charge SC2936900009, created · Registration of charge SC2936900010, created
6 Sept 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
22 May 2024
Patent: Internally Heated Phase Change Material Heat Batteries
30 Apr 2024
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
3 Apr 2024
Patent: Metal Nitrate Based Compositions for USE AS Phase Change Materials
21 Feb 2024
Patent: Heat Battery Assemblies and Monitoring System Therefor
1 Jan 2024 in Ukri
UK funding (£260,676): Molecule-based Magneto/electro/mechano-Calorics
27 Jul 2023
Patent: Phase Change Material Production Kit and USE Thereof
7 Jun 2023
Patent: Phase Change Material-Based Enhancement for Reversed-Cycle Defrosting in Vapour Compression Refrigeration Systems
11 May 2023
Notice of Restriction on the Company's Articles · Resolution of removal of pre-emption rights …
12 Apr 2023
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
3 Apr 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
11 Jan 2023
Patent: Phase Change Materials (PCMS) with Solid to Solid Transitions
12 Dec 2022
Registration of charge SC2936900007, created · Registration of charge SC2936900008, created
Year 2022 in Epobase
4 European patent filings: Heat Battery and Process of Managing Expansion and/or Volumetric Changes Within a Battery Cell Case. …
5 May 2022 as Sunamp Ltd., Macmerry
Patent: Dampfverdichter
22 Dec 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
21 Sept 2021
Director's details changed for Mr Andrew John Bissell
24 Aug 2021
Registration of charge SC2936900005, created · Registration of charge SC2936900006, created
6 Aug 2021
Satisfaction of charge SC2936900004 in full
30 Jul 2021
Statement of capital
8 Jul 2021 also 15/07/2020, 19/11/2019, 05/04/2019, 25/01/2019, 06/12/2018, 29/10/2018, 21/04/2015, 15/04/2015, 21/01/2015, 19/10/2012
Statement of capital following an allotment of shares
9 Jun 2021
Wordmark: “SUNAMP“
1 Apr 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
29 Mar 2021
Statement by Directors · Solvency Statement dated 22/03/21 · Share premium account reduced 24/03/2021
11 Mar 2021 in Ukri
UK funding: Follow on of Range extended- refrigerated BEVs for CO2 abatement in fleets project
17 Feb 2021
Patent: Combination Boiler
13 Jan 2021 as Sunamp Ltd., Macmerry
Patent: Dampfverdichter
4 Jan 2021
Registration of charge SC2936900004, created
11 Dec 2020
Director: Hank Torbert
9 Oct 2020
Companies House - Filing
1 Oct 2020 in Ukri
UK funding (£123,457): HEV waste heat recovery system
23 Sept 2020
Patent: Energy Storage Systems
22 Sept 2020
Satisfaction of charge 3 in full
11 Sept 2020 in Hor
EU funding (€99,947): IntegrAted SolutioNs for the DecarbOnization and Smartification of Islands
11 Sept 2020 in Hor
EU funding (€401,279): integRatEd Solutions for POsitive eNergy and reSilient CitiEs
1 Jun 2020 in Ukri
UK funding (£49,989): Development of temporary high-volume hand-wash facilities to suppress re-infection rates in a staged lockdown phase-out
1 Jun 2020 in Ukri
UK funding (£62,790): Continuity grant for Eurostars STOREF project
18 May 2020 in Sat
State Aid (£131,000): COVID-19 Temporary Framework for UK authorities
24 Apr 2020
No longer Director: Martin D. H. Bloom
10 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Dec 2019
Current accounting period extended from 2019-12-31 to 2020-03-31
9 Dec 2019
No longer Director: Santokh S. Gataora
14 Nov 2019
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
12 Nov 2019
Director: Victor Aguilera
1 Nov 2019 in Hor
EU funding (€245,237): Minimal Size Thermal and Electrical Energy Storage System for In-Situ Residential Installation
12 Sept 2019 as Sunamp Ltd., Macmerry
Patent: Dampfverdichter
12 Sept 2019 as Sunamp Ltd., Macmerry
Patent: Dampfverdichter
1 Sept 2019 via Equipmake Ltd.
UK funding: CELEB 2 - Cost Effective Electric Bus
16 Aug 2019 also 11/07/2019
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
24 May 2019
Director: Martin D. H. Bloom · No longer Director: Robert M. Pettigrew
26 Apr 2019 in Hor
EU funding (€156,800): RENewAble Integration and SuStainAbility iN energy CommunitiEs
30 Oct 2018
Resolution of removal of pre-emption rights · Resolution of allotment of securities
25 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Oct 2018 in Ukri
UK funding (£140,437): Compact Thermal Energy Storage for Industrial Refrigeration Processes
31 May 2018
Patent: Active Crystallisation Control in Phase Change Material Thermal Storage Systems
31 May 2018
Patent: Active Crystallisation Control in Phase Change Material Thermal Storage Systems
20 Dec 2017
Director: Stuart Rowell · No longer Director: Lynne Ross
2 Nov 2017 as Sunamp Ltd., Macmerry
Patent: Energiespeichersystem
1 Nov 2017 via University OF Sussex
UK funding (£46,903): Electrical and thermal storage optimisation in a virtual power plant
20 Sept 2017
Patent: Energy Storage Systems
12 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 May 2017 in Ukri
UK funding (£449,695): Newton Fund - An ORC power plant integrated with thermal energy storage to utilise renewable heat sources for distributed heating and power
27 Apr 2017 in Hor
EU funding (€693,856): SMart IsLand Energy systems
13 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Oct 2016 in Hor
EU funding (€328,705): Smart building retrofitting complemented by solar assisted heat pumps integrated within a self-correcting intelligent building energy management system.
1 Aug 2016 in Ukri
UK funding (£651,769): Range extended- refrigerated BEVs for CO2 abatement in fleets
20 Apr 2016
Director: Andrew C. Goodwin, Susan Lang-Bissell, Patricia Anne Miller
23 Dec 2015
Auditor's resignation
22 Dec 2015
Capital: £825.73
23 Nov 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
14 Sept 2015
Accounts for a small company made up to 2014-12-31
22 Jun 2015
Director: John G. Millican, Lynne Ross
1 May 2015 in Ukri
UK funding (£23,083): Enhancement of Heat-Storage Technology Using Advanced Composite Materials
9 Jan 2015
Resolution of allotment of securities · Resolution of removal of pre-emption rights
18 Dec 2014
No longer Nominee Secretary: Morton Fraser Secretaries Ltd. · Address · Capital: £629.18
1 Nov 2014 in Ukri
UK funding (£5,000.00): Heat Batteries for Higher Utilization of Solar Energy
22 Sept 2014 also 03/10/2013, 13/09/2012, 03/10/2011
Total exemption small company accounts made up to 2013-12-31
30 Jul 2014
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
25 Jul 2014
Resolution of adoption of Memorandum of Association (ADOPT)
3 Jun 2014
Patent: Improved Phase Change Compositions
1 Feb 2014 in Ukri
UK funding (£486,406): Heat Store & Processor for Emissions Reduction (HESPER)
9 Dec 2013
Annual return made up to 2013-11-25 with full list of shareholders · Statement of capital following an allotment of …
1 Aug 2013 in Ukri
UK funding (£24,856): High energy density heat storage materials for recovery of high grade heat
1 Aug 2013 in Ukri
UK funding (£24,256): Heat Battery State of Charge Determination through a Network of Sensors
13 May 2013
Director: Santokh S. Gataora
4 Dec 2012 also 12/12/2011
Annual return made up to 2012-11-25 with full list of shareholders
2 Nov 2012
Particulars of a mortgage or charge / charge no: 3
29 Oct 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Oct 2012
Director: Robert M. Pettigrew
25 Oct 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
15 Oct 2012
Sub-division of shares
26 Sept 2012 as Sunamp Ltd., Macmerry
Patent: Energiespeichersystem
4 Sept 2012
Particulars of a mortgage or charge / charge no: 2
3 Sept 2012
Particulars of a mortgage or charge / charge no: 1
1 Oct 2011 in Ukri
UK funding (£75,000): Range Extension & Reduced Emissions via Heat Energy Augmentation & Thermal Storage (RE-RE-HEATS)
27 Sept 2011
Second filing of AR01 previously delivered to Companies House made up to 2010-11-25 …
1 Jul 2011 via Eminate Ltd.
UK funding (£16,000.00): Coated metal hydrides for energy storage applications
19 May 2011 as Sunamp Ltd., Macmerry
Patent: Energiespeichersystem
18 Jan 2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
20 Dec 2010 also 30/11/2009
Director's details changed for Andrew John Bissell
14 Jun 2010 also 15/06/2009, 29/09/2008, 27/09/2007
Total exemption small company accounts made up to 2009-11-30
14 Dec 2009
Annual return made up to 2009-11-25 with full list of shareholders · Secretary's details changed for Morton Fraser …
9 Dec 2009
Resolution of Memorandum and/or Articles of Association
11 Nov 2009
Address
17 Dec 2008 also 17/12/2007, 22/12/2006
Return made up to 25/11/08; full list of members
25 Apr 2006
New director appointed
20 Apr 2006
Director resigned
3 Feb 2006
Name: Sunamp Ltd
25 Nov 2005 as York Place (NO. 358) Ltd.
Reg­is­tra­tion: 25/11/2005 · Nominee Director: Morton Fraser Directors Ltd. · Nominee Secretary: Morton Fraser Secretaries Ltd
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Mentions

17 Oct 2022 in Ktreg
Shareholding: Sunamp Switzerland GmbH
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