ENVIROTEC LIMITED

Company summary

Company number: 01504862
Status: ACTIVE
Incorporated / age: 30 June 198046 years
Registered office: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
Accounts due: 30 November 2026
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:46 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
C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
ENVIROTEC LIMITED
RM ENVIROTEC LIMITED
RODNEY MOODY ENVIROTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LISTER, Christopher ACTIVE	Director	05 Apr 1999		England	May 1951	C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
LISTER, Katie Arabella ACTIVE	Director	01 Sep 2025		England	October 1995	C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
LISTER, Nicholas Charles ACTIVE	Director	01 Jun 2023		England	June 1993	C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
WATSON, Alexander Ernest ACTIVE	Director	03 Mar 2014		England	December 1937	C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England
EAST, John Robert RESIGNED	Secretary	13 Sep 2006	12 Feb 2007			March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
EAST, John Robert RESIGNED	Secretary	22 Oct 2004	29 Jul 2005			March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
MARTIN, Peter William RESIGNED	Secretary	31 Mar 1999	05 Apr 1999			Hollow Combe, Dome Hill Park, London, SE26 6SP
MOODY, Susan Mary RESIGNED	Secretary		31 Mar 1999			Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
O'DONNELL, David, Mr. RESIGNED	Secretary	12 Feb 2007	11 Feb 2011			Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom
RASZPLA, Marian Jan RESIGNED	Secretary	02 Aug 2005	13 Sep 2006			Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF
TOWERS, Nicholas RESIGNED	Secretary	26 May 2000	22 Oct 2004			20 Wordsworth Close, Brackley, Northamptonshire, NN13 5GF
ZANT BOER, Ian RESIGNED	Secretary	05 Apr 1999	26 May 2000			Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
BROWN, Stephen Paul RESIGNED	Director	01 Aug 2004	30 Jun 2013	England	September 1961	Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom
MOODY, Rodney Leonard RESIGNED	Director		05 May 2001		February 1947	11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
MOODY, Susan Mary RESIGNED	Director		31 Mar 1999		April 1949	Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
O'DONNELL, David, Mr. RESIGNED	Director	12 Feb 2007	11 Feb 2011	United Kingdom	March 1958	Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom
RASZPLA, Marian Jan RESIGNED	Director	02 Aug 2005	13 Sep 2006		June 1952	Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF
ROBERTSON, Finlay Charles RESIGNED	Director	06 Oct 1999	31 Mar 2010		September 1954	5 Cherry Tree House, 6 Wood Lane, Ruislip, Middlesex, HA4 6EX
ROBERTSON, Finlay Charles RESIGNED	Director		31 Mar 1999		September 1954	11 Challoners Close, East Molsey, Surrey, KT8 0DW
SAMPSON, Colin George RESIGNED	Director	01 Sep 1996	27 Feb 1998		December 1952	The Downs Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9AU
WILD, Daniel Thomas RESIGNED	Director	26 Sep 2012	27 Jan 2014	England	June 1972	Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom

LISTER, Christopher ACTIVE
Role: Director
Appointed on: 05 Apr 1999
Country of Residence: England
Date of birth: May 1951
Address: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

LISTER, Katie Arabella ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1995
Address: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

LISTER, Nicholas Charles ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: June 1993
Address: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

WATSON, Alexander Ernest ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: December 1937
Address: C/O Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, England

EAST, John Robert RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 12 Feb 2007
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

EAST, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 29 Jul 2005
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

MARTIN, Peter William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 05 Apr 1999
Address: Hollow Combe, Dome Hill Park, London, SE26 6SP

MOODY, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

O'DONNELL, David, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 11 Feb 2011
Address: Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom

RASZPLA, Marian Jan RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 13 Sep 2006
Address: Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF

TOWERS, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 22 Oct 2004
Address: 20 Wordsworth Close, Brackley, Northamptonshire, NN13 5GF

ZANT BOER, Ian RESIGNED
Role: Secretary
Appointed on: 05 Apr 1999
Resigned on: 26 May 2000
Address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH

BROWN, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: September 1961
Address: Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom

MOODY, Rodney Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2001
Date of birth: February 1947
Address: 11 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

MOODY, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1949
Address: Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

O'DONNELL, David, Mr. RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom

RASZPLA, Marian Jan RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 13 Sep 2006
Date of birth: June 1952
Address: Well End Elm Road, Penn, High Wycombe, Bucks, HP10 8LF

ROBERTSON, Finlay Charles RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Mar 2010
Date of birth: September 1954
Address: 5 Cherry Tree House, 6 Wood Lane, Ruislip, Middlesex, HA4 6EX

ROBERTSON, Finlay Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1954
Address: 11 Challoners Close, East Molsey, Surrey, KT8 0DW

SAMPSON, Colin George RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 27 Feb 1998
Date of birth: December 1952
Address: The Downs Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9AU

WILD, Daniel Thomas RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: June 1972
Address: Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1999	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)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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