OpenCompanies

Trans-Siberian Gold Limited

Company number
01067991
Status
Dissolved
Type
Ltd
Incorporated
25 Aug 1972
Dissolved
29 Jul 2026
Nature of business
Other mining and quarrying n.e.c.

Registered office

Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Previous names

  • Trans-Siberian Gold PLC (until 13 Oct 2021)
  • Trans-Siberian Gold Limited (until 17 Nov 2003)
  • Join Limited (until 13 Dec 2000)
  • Signal Trust Properties Limited (until 7 May 1987)

Officers

NameRoleAppointedResigned
MABY, Michael Robin Patrick Secretary - 14 Mar 1994
MCNAIR SCOTT, Nigel Guthrie Director 14 Mar 1994 16 Apr 1998
FRASER, Alan William Secretary 14 Mar 1994 27 Oct 2000
PAXMAN, Mary Elizabeth Director 27 Oct 2000 8 Mar 2001
PAXMAN, Mary Elizabeth Secretary 27 Oct 2000 26 Sep 2003
BARR, Alison Claire Secretary 26 Sep 2003 28 Jan 2004
DICKSON, Charles Henry Director 26 Jun 2003 31 Jan 2004
NIKOLAYCHUK, Vadim Feodorovich Director 10 May 2001 29 Jun 2004
IVANOV, Alexandre Nicolaevich Director 28 Jan 2002 27 Sep 2004
WYLIE, Gordon Ferguson Director 30 Jul 2004 14 Sep 2005
SETHIA, Nirmal Kumar Director 8 Mar 2001 14 Sep 2005
WATTS, Richard Andrew Director 20 Jun 2005 31 Oct 2005
MARSHALL, John Jeremy Seymour Director 8 Mar 2001 31 Mar 2006
BEST, Jonathan Gourlay Director 21 Nov 2005 30 Jun 2006
WALLER, Jocelyn Director - 18 Oct 2006
BOWRING, Philip Arthur Director 10 May 2001 24 Jul 2007
GUENTHER, Benjamin Wayne Director 14 Sep 2005 22 Feb 2008
DUFFY, Richard Neil Director 30 Jul 2004 22 Feb 2008
FEDOROV, Boris, Dr Director 31 Mar 2006 20 Nov 2008
DOUMNOV, Alexander Director 24 Jul 2007 13 Nov 2009
FENNER, Florian Director 31 Mar 2006 31 May 2013
BAGIROV, Oleg Eubovich Director 21 Sep 2006 30 Jun 2014
OLSEN, Simon Viggor Director 31 Jan 2004 30 Jun 2017
BURNELL, Peter Charles Desborough Director 8 Mar 2001 18 Sep 2017
KHILOV, Dmitry Director 24 Jul 2007 23 Jul 2018
FENNER, Florian Wolfgang Director 18 Sep 2017 26 May 2021
SASSON, Robert Director 19 Jun 2013 26 May 2021
RYAN, Charles Emmitt Director 27 Apr 2009 26 May 2021
ANTONOV, Eugene Director 3 Jun 2019 9 Aug 2021
DOROGOV, Alexander Iosifovich Director 21 Dec 2017 9 Aug 2021
NAUMOVSKI, Ljupco Lou Director 18 Sep 2017 9 Aug 2021
DICKSON, Stewart James Director 18 Sep 2017 9 Aug 2021
OLSEN, Simon Viggor Secretary 28 Jan 2004 20 Sep 2021
VISHINA, Yulia Director 9 Aug 2021 15 Oct 2021
RYZHKIN, Denis Director 9 Jul 2021 15 Oct 2021
SVIBLOV, Vladislav Vladimirovich Director 7 Jun 2021 15 Oct 2021
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 21 Sep 2021 15 Aug 2023
GLAZUNOV, Anton Vladimirovich Director 7 Jun 2021 2 Nov 2023
REMMELINK, Willem Johannes Director 2 Nov 2023 3 Jul 2025
SVETLOVA, Tatiana Secretary 19 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Pavel Fedorov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Jul 2019
Ufg Private Equity Fund I Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Jul 2019
Ufg Special Situations Fund Lp Voting Rights 25 To 50 Percent 5 Jul 2019 23 Mar 2021
Horvik Limited Ownership Of Shares 75 To 100 Percent 26 May 2021 26 May 2021
Mr Vladislav Vladimirovich Sviblov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2021 31 Oct 2023
Mr Willem Johannes Remmelink Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 31 Oct 2023 3 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £427,000 £428,000 6
31 Dec 2022 £427,000 £428,000 6
31 Dec 2021 £86,644,000 £464,000 8
31 Dec 2020 - - -
31 Aug 2020 - - -
31 Dec 2019 - - -
31 Aug 2019 - - -
31 Dec 2018 - - -
30 Nov 2018 - - -
31 Aug 2018 - - -
31 Dec 2017 - - -
31 Aug 2017 - - -
31 Dec 2016 - - -
31 Oct 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data