# Trans-Siberian Gold Limited

## Details

- **Company number:** [01067991](https://find-and-update.company-information.service.gov.uk/company/01067991)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 25 Aug 1972
- **Dissolved:** 29 Jul 2026
- **Registered office:** GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £427,000 | £428,000 | 6 |
| 31 Dec 2022 | £427,000 | £428,000 | 6 |
| 31 Dec 2021 | £86,644,000 | £464,000 | 8 |






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